The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thompson, Geoffrey Adam
    Company Director born in January 1987
    Individual (34 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Adam Thompson
    Born in January 1987
    Individual (34 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Thompson, Anna Judith
    Company Director born in January 1984
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Thompson, Anna Judith
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mrs Anna Judith Thompson
    Born in January 1984
    Individual (12 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STESSA LEISURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,392,002 GBP2021-03-28
1,392,002 GBP2020-03-28
Fixed Assets
120,500 GBP2021-03-28
118,729 GBP2020-03-28
Current Assets
965,250 GBP2021-03-28
962,176 GBP2020-03-28
Creditors
Amounts falling due within one year
-565,330 GBP2021-03-28
-562,203 GBP2020-03-28
Net Current Assets/Liabilities
399,920 GBP2021-03-28
399,973 GBP2020-03-28
Total Assets Less Current Liabilities
1,912,422 GBP2021-03-28
1,910,704 GBP2020-03-28
Creditors
Amounts falling due after one year
-130,430 GBP2021-03-28
-128,082 GBP2020-03-28
Net Assets/Liabilities
1,781,992 GBP2021-03-28
1,782,622 GBP2020-03-28
Equity
1,781,992 GBP2021-03-28
1,782,622 GBP2020-03-28
Average Number of Employees
42020-03-29 ~ 2021-03-28
42019-03-29 ~ 2020-03-28
Related profiles found in government register
  • STESSA LEISURE HOLDINGS LIMITED
    Info
    Registered number 10456219
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 2016-11-01 (8 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-31
    CIF 0
  • STESSA LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    61, Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1EF
    Private Limited Company
    CIF 1
  • STESSA LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    Newfield House, 9 Field House Close, Hepscott, Morpeth, United Kingdom, NE61 6LU
    Private Limited Company
    CIF 2
  • STESSA LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    Newfield House, 9 Field House Close, Hepscott, United Kingdom, NE61 6LU
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -415,006 GBP2021-03-28
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    STESSA LEISURE (HARTLEPOOL) LIMITED - 2017-04-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    166 GBP2021-03-28
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -478,390 GBP2021-03-28
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -325,089 GBP2021-03-28
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.